STENPROP LIMITED (Incorporated in Bermuda) (Registration number 47031) BSX share code: STP.BH JSE share code: STP ISIN: BMG8465Y1093 (?Stenprop? or ?the company?) CHANGES TO SERVICE PROVIDERS Shareholders are advised that the company has made the following changes to its service providers: 1. Link Market Services South Africa Proprietary Limited will cease to act as Transfer Secretary in South Africa with effect from 31 January 2015. From this date, the Transfer Secretary in South Africa will be Computershare Investor Services Proprietary Limited. Contact Address: Computershare Investor Services Proprietary Limited P.O. Box 61051 Marshalltown 2107 South Africa Contact Centre for shareholder enquiries: 0861 100 950 2. Apex Fund Services Ltd will cease to act as Registrar and Transfer Secretary in Bermuda with effect from 31 January 2015. From this date the Registrar and Transfer Secretary in Bermuda will be Computershare Investor Services (Bermuda) Limited. Contact Address: Queensway House Hilgrove Street St. Helier Jersey JE1 1ES Contact telephone: 44 (0) 1534 281827 3. Global Custody & Clearing Limited will cease to act as Listing Sponsor in respect of the listing of the shares of Stenprop Limited on the Bermuda Stock Exchange (?BSX?) with effect from 31 January 2015. From this date, the Listing Sponsor on the BSX will be Appleby Securities (Bermuda) Ltd. Contact Address: Canon?s Court 22 Victoria Street Hamilton HM12 Bermuda Contact telephone: 1 441 298 3582 Stenprop has a primary listing on the BSX and a secondary listing on the Alternative Exchange of the JSE. 30 January 2015 JSE sponsor Java Capital Bermuda Stock Exchange sponsor: LOM LOM Corporate Finance Ltd / Global Custody & Clearing Limited